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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simons - Gerald D E

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. Director 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. President 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Mariner Reinsurance Company Limited Director 27-MAR-2002 22-OCT-2007 31-DEC-1969 Bermuda - Paradise Papers
Argus International Life Limited Director 22-JUN-2007 28-AUG-2008 14-MAR-2007 Bermuda - Paradise Papers
Argus International Life Limited Chairman 22-JUN-2007 28-AUG-2008 14-MAR-2007 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Director 26-APR-2004 28-DEC-2007 08-JUL-2002 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Chairman 26-MAR-2007 28-DEC-2007 08-JUL-2002 Bermuda - Paradise Papers
Argus International Life Insurance Limited Director 18-DEC-2007 26-MAR-2008 06-SEP-2000 Bermuda - Paradise Papers
RLB Limited President 29-DEC-1998 28-JUN-2006 28-NOV-1996 Bermuda - Paradise Papers
RLB Limited Director 29-DEC-1998 28-JUN-2006 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. President 29-DEC-1998 28-JUN-2006 04-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Director 29-DEC-1998 28-JUN-2006 04-NOV-1996 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 22-OCT-1998 15-MAY-2003 31-MAY-1990 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Director 28-MAY-1999 30-DEC-2002 17-DEC-1997 Bermuda - Paradise Papers
Webster Insurance Ltd. Director 29-DEC-1998 05-MAY-2008 05-JAN-1996 Bermuda - Paradise Papers
Webster Insurance Ltd. President 29-DEC-1998 05-MAY-2008 05-JAN-1996 Bermuda - Paradise Papers
COR Insurance Limited President 03-DEC-1998 30-MAY-2011 02-DEC-1992 Bermuda - Paradise Papers
COR Insurance Limited Director 03-DEC-1998 30-MAY-2011 02-DEC-1992 Bermuda - Paradise Papers
Aviva Re Limited Is signatory for - - 19-MAY-1976 Bermuda - Paradise Papers
Aviva Re Limited Director 27-FEB-1998 22-SEP-2004 19-MAY-1976 Bermuda - Paradise Papers
COR Limited President 03-DEC-1998 31-MAY-2011 16-FEB-1993 Bermuda - Paradise Papers
COR Limited Director 03-DEC-1998 31-MAY-2011 16-FEB-1993 Bermuda - Paradise Papers
Argus Financial Limited Is signatory for - - 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Director 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Chief executive officer 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited President 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Is signatory for - - 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 20-MAY-1999 15-MAY-2003 31-MAY-1990 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Shareholder - - 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Chairman 15-MAY-1998 18-JAN-2013 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Director 15-MAY-1998 18-JAN-2013 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Vice-president 15-MAY-1998 18-JAN-2013 17-JAN-1991 Bermuda - Paradise Papers

Address (2)

Data From
Clear Tide; 9 Shaw Wood Road; HM 01; Pembroke; Bermuda Paradise Papers
12 Wesley St; PO Box HM 1064 HM EX; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more